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ARROW CHARTERING (UK) LIMITED - Octavia House 1 The Boulevard, Imperial Wharf, London, SW6 2UB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02681854
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Octavia House 1 The Boulevard
- Imperial Wharf
- London
- SW6 2UB Octavia House 1 The Boulevard, Imperial Wharf, London, SW6 2UB UK
Management
- Geschäftsführung
- EDWARD JOHN ATKINSON
- NEIL PHILLIP BARNETT
- ROBERT BUTLER CLANCY
- RICHARD IAIN MEINS
- DAVID ALAN WEBB
- EDWARD JOHN ATKINSON
- RICHARD IAIN MEINS
- DAVID ALAN WEBB
- Prokuristen
- RICHARD IAIN MEINS
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.01.1992
- Alter der Firma 1992-01-28 32 Jahre
- SIC/NACE
- 74909 - Other professional, scientific and technical activities not elsewhere classified
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2017-09-30
- Letzte Einreichung: 2015-12-31
- lezte Bilanzhinterlegung
- 2013-01-28
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ARROW CHARTERING (UK) LIMITED Firmenbeschreibung
- ARROW CHARTERING (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02681854. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.01.1992 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74909 - Other professional, scientific and technical activities not elsewhere classified" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.01.2013.Die Firma kann schriftlich über Octavia House 1 The Boulevard erreicht werden.
Jetzt sichern ARROW CHARTERING (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Arrow Chartering (Uk) Limited - Octavia House 1 The Boulevard, Imperial Wharf, London, SW6 2UB, Grossbritannien
- 1992-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2017
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN ATKINSON / 10/05/2017 (2017-05-12) - CH01
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CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES (2017-02-02) - CS01
keyboard_arrow_right 2016
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28/01/16 FULL LIST (2016-01-28) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-11) - AA
keyboard_arrow_right 2015
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28/01/15 FULL LIST (2015-01-28) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 (2015-10-12) - AA
keyboard_arrow_right 2014
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL PHILLIP BARNETT / 17/12/2014 (2014-12-17) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-10-09) - AA
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28/01/14 FULL LIST (2014-02-19) - AR01
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11/02/14 STATEMENT OF CAPITAL GBP 8100 (2014-02-11) - SH06
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2014-02-11) - RES09
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RETURN OF PURCHASE OF OWN SHARES (2014-02-11) - SH03
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APPOINTMENT TERMINATED, DIRECTOR KLAVS KRISTENSEN (2014-01-23) - TM01
keyboard_arrow_right 2013
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD IAIN MEINS / 24/01/2013 (2013-01-24) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAIN MEINS / 24/01/2013 (2013-01-24) - CH01
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28/01/13 FULL LIST (2013-02-06) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN WEBB / 24/01/2013 (2013-01-24) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 (2013-10-04) - AA
keyboard_arrow_right 2012
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REGISTERED OFFICE CHANGED ON 15/11/2012 FROM (2012-11-15) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BUTLER CLANCY / 22/10/2012 (2012-10-25) - CH01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 (2012-09-27) - AA
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28/01/12 FULL LIST (2012-02-02) - AR01
keyboard_arrow_right 2011
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28/01/11 FULL LIST (2011-01-28) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD IAIN MEINS / 15/06/2011 (2011-06-30) - CH03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 (2011-08-03) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAIN MEINS / 15/06/2011 (2011-06-30) - CH01
keyboard_arrow_right 2010
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28/01/10 FULL LIST (2010-02-12) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL PHILLIP BARNETT / 27/01/2010 (2010-02-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN ATKINSON / 27/01/2010 (2010-02-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / KLAVS BRUUN KRISTENSEN / 27/01/2010 (2010-02-12) - CH01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 (2010-08-05) - AA
keyboard_arrow_right 2009
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 (2009-06-22) - AA
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RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS (2009-01-29) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / KLAVS KRISTENSEN / 30/06/2008 (2009-01-29) - 288c
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD MEINS / 01/04/2008 (2009-01-23) - 288c
keyboard_arrow_right 2008
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DIRECTOR'S PARTICULARS CHANGED (2008-01-29) - 288c
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RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS (2008-01-29) - 363a
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 (2008-06-02) - AA
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD MEINS / 25/03/2008 (2008-06-03) - 288c
keyboard_arrow_right 2007
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2007-10-31) - AA
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NEW DIRECTOR APPOINTED (2007-06-19) - 288a
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RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS (2007-03-25) - 363s
keyboard_arrow_right 2006
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 (2006-08-29) - AA
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RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS (2006-02-10) - 363s
keyboard_arrow_right 2005
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RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS (2005-02-09) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 (2005-07-08) - AA
keyboard_arrow_right 2004
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-10-07) - AA
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RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS (2004-02-24) - 363s
keyboard_arrow_right 2003
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-09-06) - AA
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RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS (2003-04-03) - 363s
keyboard_arrow_right 2002
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2002-07-09) - AA
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RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS (2002-02-02) - 363s
keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-07-07) - AA
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RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS (2001-02-16) - 363s
keyboard_arrow_right 2000
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RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS (2000-02-14) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-07-24) - AA
keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-05-13) - AA
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RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS (1999-02-18) - 363s
keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-06-16) - AA
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RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS (1998-03-04) - 363s
keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 (1997-05-04) - AA
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RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS (1997-02-25) - 363s
keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 (1996-04-11) - AA
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RETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS (1996-04-10) - 363s
keyboard_arrow_right 1995
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DIRECTOR'S PARTICULARS CHANGED (1995-02-08) - 363(288)
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RETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS (1995-02-08) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 (1995-06-23) - AA
keyboard_arrow_right 1994
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 (1994-05-23) - AA
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DIRECTOR'S PARTICULARS CHANGED (1994-02-21) - 363(288)
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RETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS (1994-02-21) - 363s
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NEW DIRECTOR APPOINTED (1994-02-21) - 288
keyboard_arrow_right 1993
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1993-03-23) - 363(288)
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RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS (1993-03-23) - 363s
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REGISTERED OFFICE CHANGED ON 23/03/93 FROM: (1993-03-23) - 287
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AD 21/02/93--------- (1993-03-23) - 88(2)R
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 (1993-07-05) - AA
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DIRECTOR RESIGNED (1993-06-17) - 288
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£ NC 1000/10000 (1993-07-25) - 123
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AD 12/07/93--------- (1993-07-25) - 88(2)R
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MEMORANDUM OF ASSOCIATION (1993-07-25) - MEM/ARTS
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S80A AUTH TO ALLOT SEC 12/07/93 (1993-07-25) - ELRES
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£9900 12/07/93 (1993-07-25) - ORES14
keyboard_arrow_right 1992
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1992-09-28) - 224
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NEW DIRECTOR APPOINTED (1992-02-25) - 288
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SECRETARY RESIGNED;NEW DIRECTOR APPOINTED (1992-02-04) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-02-04) - 288
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NEW SECRETARY APPOINTED (1992-02-04) - 288
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INCORPORATION DOCUMENTS (1992-01-28) - NEWINC